More jobs:
Investment Banking Financial Crime Investigator
Job in
Birmingham, West Midlands, B1, England, UK
Listed on 2026-08-24
Listing for:
Barclays
Full Time
position Listed on 2026-08-24
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Barclays is seeking an Investment Bank Financial Crime Investigator for a 12-month fixed-term contract in the UK. You will carry out investigations into money laundering, bribery, sanctions, and related risks across Banking, Markets and International Corporate Bank.
You will implement robust procedures, review complex cases, and ensure compliance with AML and sanctions while supporting sustainable business growth. The role requires strong analytical skills and effective stakeholder engagement.
#J-18808-LjbffrNote that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×